French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CHEVALLIER 1961-04-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5011282 517976601 @Company
@Persons
@UBO
@INPI
CURTET CHEVALLIER Marie-Pierre
DoB: 1961-02-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Avenue du Docteur Terver 69130 Écully France
5326875 499269397 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bruno
DoB: 1961-11-25
PoB: 27502 RUGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Gué Romain Clinchamps-sur-Orne 14320 LAIZE-CLINCHAMPS FRANCE
6072637 418396446 @Company
@Persons
@UBO
@INPI
PLANTET CHEVALLIER Armelle
DoB: 1961-05-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Lamartine 44100 Nantes France yes
@Cadastre
@Geotag
6072638 418396446 @Company
@Persons
@UBO
@INPI
PLANTET CHEVALLIER Armelle
DoB: 1961-05-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Lamartine 44100 Nantes France yes
@Cadastre
@Geotag
6824309 511818403 @Company
@Persons
@UBO
@INPI
CHEVALLIER-BENASSIT Maurice
DoB: 1961-01-25
PoB: Sainte-Colombe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chez Joyeux 17210 Sainte-Colombe FRANCE
6836309 326832235 @Company
@Persons
@UBO
@INPI
CHEVALLIER Maurice
DoB: 1961-01-25
PoB: SAINTE COLOMBE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
17210 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
7701950 453442105 @Company
@Persons
@UBO
@INPI
CHEVALLIER Alain Jacques Adrien
DoB: 1961-04-08
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CHEMIN DU MOULIN 76840 QUEVILLON FRANCE
10923419 485284756 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pascal Nicolas
DoB: 1961-04-25
PoB: Genève (suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 rue des Terrasses 1710 Thoiry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923420 485284756 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pascal Nicolas
DoB: 1961-04-25
PoB: Genève (suisse) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 rue des Terrasses 1710 Thoiry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11379613 804555571 @Company
@Persons
@UBO
@INPI
CHEVALLIER MONSAVOIR Béatrice Marguerite Edith
DoB: 1961-09-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de Longueville Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11379614 804555571 @Company
@Persons
@UBO
@INPI
CHEVALLIER MONSAVOIR Béatrice Marguerite Edith
DoB: 1961-09-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de Longueville Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.